About

Registered Number: 00702486
Date of Incorporation: 06/09/1961 (62 years and 7 months ago)
Company Status: Active
Registered Address: 136 Kneller Road, Whitton, Middx, TW2 7DX

 

Established in 1961, C.B.S.(Whitton)limited are based in Middx, it's status at Companies House is "Active". This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASLER, Dorothy Chatherine N/A - 1
HASLER, Neville Peter 01 January 2002 - 1

Filing History

Document Type Date
CS01 - N/A 04 January 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 13 December 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 05 January 2016
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 04 January 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 08 January 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 03 December 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH03 - Change of particulars for secretary 16 January 2010
CH01 - Change of particulars for director 16 January 2010
AA - Annual Accounts 15 May 2009
363a - Annual Return 03 January 2009
AA - Annual Accounts 12 May 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 24 January 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 24 April 2006
363a - Annual Return 22 January 2006
363s - Annual Return 07 January 2005
AA - Annual Accounts 15 December 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 10 March 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 08 February 2002
363s - Annual Return 09 January 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
AA - Annual Accounts 29 January 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 09 February 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 16 February 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 01 July 1998
363s - Annual Return 25 February 1998
363a - Annual Return 15 May 1997
288c - Notice of change of directors or secretaries or in their particulars 15 May 1997
288c - Notice of change of directors or secretaries or in their particulars 06 May 1997
AA - Annual Accounts 21 February 1997
AA - Annual Accounts 22 February 1996
363s - Annual Return 11 February 1996
363s - Annual Return 08 January 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 12 January 1994
363s - Annual Return 01 March 1993
AA - Annual Accounts 01 March 1993
363b - Annual Return 12 February 1992
AA - Annual Accounts 05 February 1992
AA - Annual Accounts 14 January 1991
363 - Annual Return 14 January 1991
AA - Annual Accounts 28 September 1990
363 - Annual Return 21 September 1990
395 - Particulars of a mortgage or charge 15 May 1990
AA - Annual Accounts 02 March 1989
363 - Annual Return 02 March 1989
AA - Annual Accounts 28 March 1988
363 - Annual Return 28 March 1988
363 - Annual Return 13 July 1987
AA - Annual Accounts 29 April 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 May 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.